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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Baynham, Mark
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Michael Howard
    Born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-04 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Garnett, Carnocham Peter
    Retired born in February 1931
    Individual
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Speir, Anne
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 3
    Eldred, John Anthony Willington
    Retired born in March 1935
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 4
    Roux, Monique
    Interior Designer born in August 1941
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 2000-03-31
    OF - Director → CIF 0
    Roux, Monique
    Interior Designer
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1997-09-16
    OF - Secretary → CIF 0
    icon of calendar 1998-03-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Cocklin, Susan An
    Secretary
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Hammerton, Stephen, Dr
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2013-04-04
    OF - Director → CIF 0
    Hammerton, Stephen, Dr
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 7
    Nicholson, John Philip Hardy
    Solicitor born in September 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-10
    OF - Director → CIF 0
    Nicholson, John Philip Hardy
    Individual
    Officer
    icon of calendar ~ 1995-08-10
    OF - Secretary → CIF 0
  • 8
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    icon of addressKennedy House, 115 Hammersmith Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2013-04-08 ~ 2020-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

36/38 SYDNEY STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
10,500 GBP2025-03-31
10,500 GBP2024-03-31
Total Assets Less Current Liabilities
10,500 GBP2025-03-31
10,500 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
10,400 GBP2025-03-31
10,400 GBP2024-03-31
Equity
10,500 GBP2025-03-31
10,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,500 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
10,500 GBP2025-03-31
10,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • 36/38 SYDNEY STREET LIMITED
    Info
    Registered number 02677610
    icon of addressUnit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-15 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.